U.S. Criminal Court Records for the District of Columbia

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:17-cr-00171-1
  • Case Name: USA V. FAULKNER ET AL
  • Filing Type: Criminal
Filing History
February, 2021
  • February 02, 2021: [Telephone Conference]
October, 2020
  • October 22, 2020: [Notice (Other)]
July, 2020
  • July 08, 2020: [Probation Order]
June, 2020
  • June 15, 2020: [Order on Motion for Miscellaneous Relief]
  • June 09, 2020: [Miscellaneous Relief]
December, 2019
  • December 23, 2019: [Order on Motion for Miscellaneous Relief]
  • December 23, 2019: [Miscellaneous Relief]
  • December 09, 2019: [Order on Motion to Modify Conditions of Release]
November, 2019
  • November 27, 2019: [Modify Conditions of Release]
  • November 21, 2019: [Order on Motion to Modify]
  • November 13, 2019: [.Order]
  • November 08, 2019: [.Order]
  • November 06, 2019: [Revocation of Probation - Final Hearing]
  • November 04, 2019: [Status Report]
October, 2019
  • October 25, 2019: [Modify]
  • October 23, 2019: [.Order]
  • October 23, 2019: [~Util - Terminate Motions]
September, 2019
  • September 12, 2019: [Compel]
August, 2019
  • August 26, 2019: [Probation Order]
July, 2019
  • July 22, 2019: [Hearing ]
  • July 19, 2019: [Continue ]
  • July 17, 2019: [Notice of Attorney Appearance - Defendant]
  • July 16, 2019: [Order on Motion to Permit]
  • July 16, 2019: [Order on Motion to Modify Conditions of Release]
  • July 12, 2019: [Order Modifying Probation]
  • July 12, 2019: [Revocation of Probation - Final Hearing]
  • July 12, 2019: [Miscellaneous Relief]
  • July 12, 2019: [Release from Custody ]
  • July 10, 2019: [.Order]
  • July 10, 2019: [Order on Motion to Withdraw as Attorney]
  • July 09, 2019: [Withdraw as Attorney ]
  • July 02, 2019: [Probation Order]
June, 2019
  • June 24, 2019: [Order on Motion to Continue ]
  • June 24, 2019: [Set/Reset Hearings]
  • June 24, 2019: [Continue ]
  • June 18, 2019: [Probation Order]
  • June 12, 2019: [Notice of Attorney Appearance - Defendant]
  • June 06, 2019: [Preliminary Revocation Hearing]
May, 2019
  • May 14, 2019: [Notice of Hearing]
  • May 13, 2019: [Probation Order]
April, 2019
  • April 24, 2019: [Amend/Correct]
  • April 24, 2019: [Alter Judgment ]
  • April 15, 2019: [Notice of Corrected Docket Entry]
  • April 12, 2019: [Memorandum in Opposition]
  • April 01, 2019: [Modify]
  • April 01, 2019: [Notice of Attorney Appearance - Defendant]
March, 2019
  • March 29, 2019: [Notice of Attorney Appearance - Defendant]
  • March 29, 2019: [Notice of Hearing]
  • March 26, 2019: [Add and Terminate Attorneys]
  • March 26, 2019: [Preliminary Revocation Hearing]
February, 2019
  • February 13, 2019: [Set/Reset Hearings]
  • February 13, 2019: [Probation Order]
September, 2018
  • September 18, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • September 18, 2018: [Judgment]
  • September 14, 2018: [Sentencing]
  • September 08, 2018: [Notice (Other)]
  • September 07, 2018: [Sentencing Memorandum ]
  • September 04, 2018: [Order on Motion for Extension of Time ]
  • September 04, 2018: [Extension of Time to]
  • September 04, 2018: [Sentencing Memorandum ]
August, 2018
  • August 31, 2018: [Set/Reset Deadlines]
  • August 30, 2018: [Order on Motion for Leave to File Document ]
  • August 30, 2018: [Sentencing Memorandum ]
  • August 30, 2018: [Leave to File Document ]
  • August 28, 2018: [Sentencing Memorandum ]
  • August 21, 2018: [Recommendation of PSI Report]
June, 2018
  • June 15, 2018: [Set/Reset Deadlines/Hearings]
  • June 15, 2018: [Plea Agreement Hearing]
  • June 15, 2018: [Order for Forfeiture of Property]
  • June 15, 2018: [Waiver of Trial by Jury]
  • June 15, 2018: [Waiver of Indictment]
  • June 15, 2018: [Statement of Offense]
  • June 15, 2018: [Plea Agreement]
  • June 15, 2018: [Referred for PSI Report]
  • June 15, 2018: [Arraignment]
  • June 15, 2018: [~Util - Plea Entered]
  • June 14, 2018: [.Order]
May, 2018
  • May 01, 2018: [Information - Felony]
April, 2018
  • April 05, 2018: [Notice (Other)]
January, 2018
  • January 09, 2018: [Notice (Other)]
November, 2017
  • November 06, 2017: [Notice (Other)]
  • November 01, 2017: [Status Conference]
  • November 01, 2017: [Speedy Trial - Excludable Start]
  • November 01, 2017: [~Util - Set/Reset Hearings]
  • November 01, 2017: [Speedy Trial - Excludable Stop]
October, 2017
  • October 30, 2017: [Status Conference]
  • October 30, 2017: [Speedy Trial - Excludable Start]
  • October 30, 2017: [~Util - Set/Reset Hearings]
  • October 30, 2017: [Speedy Trial - Excludable Stop]
  • October 26, 2017: [Notice (Other)]
  • October 18, 2017: [Order on Motion for Protective Order ]
  • October 17, 2017: [Protective Order ]
  • October 13, 2017: [Notice (Other)]
  • October 13, 2017: [Order on Motion to Continue ]
  • October 13, 2017: [Set/Reset Hearings]
  • October 11, 2017: [Response to motion]
  • October 11, 2017: [Notice of Attorney Appearance - Defendant]
  • October 11, 2017: [Miscellaneous Relief]
  • October 10, 2017: [Case Unsealed]
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